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7 Consent Agenda Approve Security Reduction for Legacy at Northstar 2nd Add Jack <br />8 Consent Agenda Approve Security Reduction for Launch-Crossroads Development Jack <br />9 Consent Agenda Approve Pay Requests No. 1 for Well 2 PFAS Removal Equipment Jack <br />10 Consent Agenda Approve Pay Request No. 3 for the Hudson Boulevard Improvements -Segment AJack <br />11 Consent Agenda Approve Pay Request No. 2 (FINAL) for the 15th Street North Improvements Jack <br />12 Consent Agenda Approve Pay Request No. 6 (FINAL) for the 2024 Street and Utility ImprovementsJack <br />13 Consent Agenda Approve Replacement of Backhoe Marty complete <br />14 Consent Agenda Approve Replacment of V-plow Marty complete <br />15 Consent Agenda Approve Replacement of ToolCat & Broom Marty complete <br />19 Consent Agenda Appoint City Attorney (Civil and Prosecution)Julie <br />20 Consent Agenda Appointing Deputy Clerk Karissa <br />21 Consent Agenda Approve NCJA JPA Between MN BCA and the City of Lake Elmo Karissa <br />22 Consent Agenda Prairies Skies Final Plat Extension Nathan <br />23 Regular Agenda Appoint Acting Mayor Julie <br />24 Regular agenda Ramsey Washington Cable Commission Appointment Julie <br />25 Regular agenda Council School Liaison Appointment Julie <br />27 Regular agenda Appoint City Engineer and ApproveAmendment to Bolton & Menk Professional Services <br />Agreement Nicole <br />28 Regular Agenda Approve Professional Services agreement with Raftelis to complete Operational <br />Assessment of for the Public Works Department Nicole <br />29 Regular agenda approve purchase agreement for Olson proerty clark <br />30 Regular agenda appove Purchase agreement for Jurek property clark <br />1/14/2025 CC Workshop Canceled <br />1/15/2025 Goal Setting <br />1/16/2025 Goal Setting <br />1/21/2025 CC Meeting <br />Consent Crossroads East 1st Addition 5th DA Amendment Sophia Done <br />Consent Approve Massage Therapy Licenses Julie Done <br />Consent Approve Pay Req 3 for 30th St North Gap Improvements Jack Done <br />Consent Approve Release of Warranty Security for the Wildflower 4th Addn Jack Done <br />Consent Approve Security Reduction for Easton Village 7th Addn Jack Done <br />Consent Approve MPCA Grant Agreement Amendment for Well 2 Treatment Plant Jack Done <br />Consent Approve Lease Extension with T-Mobile Central LLC at 3303 Langly Ct N Jason Done <br />Consent Approve Plans & Specs & Order Ad for Bids for Village Pkwy Crossing Jack Done <br />Regular Agenda Lake Elmo Airport Advisory Commission Appointment Julie Done <br />2/4/2025 CC Meeting 1 Presentations Rick Gustafson Retirement <br />2 Consent Agenda Approve Payment of Disbursements and Payroll done <br />3 Consent Agenda Budget Amendment Clarissa done <br />4 Consent Agenda Interfund Loan - Baseball Fields Clarissa done <br />5 Consent Agenda Pebble Park Parking Expansion Marty/Adam done <br />6 Consent Agenda Landscaping Zoning Text Amendment HKGI/Ashley done <br />7 Consent Agenda PW Operator Hire Karissa done <br />8 Consent Agenda Housekeeping Zoning Text Amendments Sophia done <br />9 Consent Agenda Approve Site Access Agreement with Washington County CDA (3510 Laverne Ave and <br />11120 Upper 33rd Street Jason done <br />done <br />10 Regular Agenda Baywest access agreement Nicole done <br />11 Regular Agenda Old Village Gardens Marty/HKGi done <br />12 Regular Agenda Chavez Variances Sophia done Item must be <br />before northstar <br />13 Regular Agenda Northstar 2nd Add Final Plat and PUD Sophia done <br />14 Regular agenda Lake Elmo Elementary Final Plat Nathan done <br />15 Regular Agenda Discussion on 3M PFAS Settlement Priority 2 RFP city submission Jason done <br />2/11/2025 CC Workshop 1 Regular Planning Commission Joint Workshop 6-7pm - Review Workplan Sophia done <br />2 Regular Parks Commission Joint Workshop 7-8pm - Review Work Plan Adam done <br />2/18/2025 CC Meeting 1 Presentations Riachard Sachs Jr & Woody Glanzer Retirements Dustin <br />2 Consent Approve EDA Work Plan Jason/Ashley <br />3 Consent Approve PC Work Plan Sophia done <br />4 Consent Parks Work Plan Adam <br />5 Consent Interfund Loan & Fund Transfers for Ballfield Purchase Clarissa <br />6 Consent Appoint Bond Counsel Clarissa <br />7 Consent Budget Amendments & Fund Transfers Clarissa <br />Consent Approve Job Posting for PW Seasonals Karissa DONE <br />Presentation Introduction Presentation by Met Council District 11 member, Dr. Gail Cedarberg <br />Presentation Update on Hwy 36/Lake Elmo Ave Improvement project including south frontage road <br />Regular Agenda 2025 Streets - Accept feasibilty report and call for approvment hearing; approve plans <br />and order ad for bids Jack <br />Regular Agenda Adopt Strategic Plan Nicole <br />Regular Agenda Finance Software Purchase Clarissa/Nina <br />Staff Reports Q4 Financials Clarissa/Nina <br />Regular Agenda Franchise Ordinance Clarissa/Nicol <br />e <br />3/4/2025 CC Meeting <br />Consent Kleis Playground Replacement Adam <br />Consent Ballfild PA Amendment Clark/Sarah <br />Regular Agenda Fire Department Annual report Dustin/Anthon <br />y <br />Public <br />Hearing/Regular Roers Easement Vacation Nathan Done